Washington DC CLE - Litigation Courses
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Hot Issues and Litigation Strategy Involving Preference Claims
As more companies fall victim to a declining economy, the issue of preference claims has become increasingly ubiquitous. This CLE course will explain how to protect against or prosecute claims of preferential payments made by a creditor before a debtor’s declaration of bankruptcy. The course will explain how to advise companies prior to and after the filing of a bankruptcy of the common and not so common pitfalls in the plaintiff’s case in chief, as well as the effect of § 503(b)(9) (Administr... More Info
$501General Credit -
Trusts and Estates – The Title Perspective
What factors run through a title underwriter’s mind when considering whether to insure a conveyance out of an estate or out of a trust? What is the “law” governing such conveyances? As Benjamin Franklin noted, “…in this world, nothing can be said to be certain except death and taxes.” In this seminar, we will consider the first of Franklin’s certainties, death, and how decedents and the strategies which they and their advisers use to avoid the impact of the second certainty, taxes. The ty... More Info
$501General Credit -
The Role of Written Representations in M&A Contracts
Representations are key components of every M&A transaction. The Role of Written Representations in M&A Contracts is a course that focuses on clearly expressing and understanding the nuances associated with expressing written representations in M&A contracts. Topics covered include: making representations qualifications and exceptions to representations the use of disclosure schedules updating representations and disclosure schedules "bringing down" representations at closing an... More Info
$751.75General Credits -
Appealing and Litigating Health Care and Long-Term Disability Insurance Denials
Regardless of how comprehensive your medical insurance may be, no plan covers everything and even some seemingly innocuous claims may be rejected, particularly those that involve long-term care. That is why it’s critical to understand the appeal and litigation process for health care and long-term disability claims. In this CLE course, David Trueman reviews the various types of insurance and the primary components of general policies before delving into the processes and procedures for appeali... More Info
$1001.75General Credits -
Piercing the Corporate Veil: When Can Owners Be Personally Liable?
The hard rule of law is that a corporation is liable for its debts and contractual obligations and the shareholders are not liable. But sometimes a party dealing with a corporation might be able to reach the shareholders’ pockets to collect a corporate liability. It is critical that corporate lawyers and litigators on both sides of the litigation understand the principles of when the courts will “pierce the corporate veil” and how to pursue or to defend against such a claim. This rivetin... More Info
$501General Credit -
Legal and Practical Considerations for Recruiting, Vetting and Hiring Professional Employees
Though it seems somewhat accepted practice to engage in minor fabrications when applying for a job, for those doing the hiring, it remains problematic. For attorneys, who must contend with severe ethical regulations and privacy laws, it is increasingly imperative to safeguard against bad hires. This CLE course will teach practical tips for attorneys on how to use pre-employment background checks to maintain a rigid hiring process that conforms to the highest standards of legal complian... More Info
$751.5General Credits -
Swiss Banks, Smuggling and Other Asset Recovery Issues
In its 2007 National Money Laundering Strategy report, the U.S. government estimated that as much as $36 billion annually from just the former Soviet Union, was being secretly transferred through U.S. bank accounts and U.S. shell companies. Besides using U.S. bank accounts and shell companies, kleptocrats, Ponzi schemers, divorcing spouses, etc., can of course conceal assets by parking them in Swiss or other foreign bank accounts. This program analyzes how bank secrecy laws, multiple jurisdic... More Info
$1252.5General Credits -
Laws Of Arbitration As It Applies to Rabbinical Courts
A client request for representation in rabbinical court, known as Beit Din, may not be a daily occurrence, but when it does happen, attorneys had best be prepared. Though not by any means antiquated, the rabbinical court system has rules and regulations that most attorneys are unfamiliar with. This CLE course will explain the proper procedures for navigating the rabbinical court system, and will explain the relevant arbitration agreements and processes as well as the relationship between the s... More Info
$501General Credit -
When Brotherly Love Goes Wrong: Defending Against Constructive Trust Claims
One of the first things lawyers learn is that no one can claim an interest in another's real estate without a deed or a written contract. Surprisingly, there is an exception to the rule. Constructive trusts, often filed by disgruntled family members, can tie up real estate claims for years and cost your clients dearly. This comprehensive CLE course will explain constructive trusts and their elements, notices of pendency, and perhaps most importantly, how to defend against constructive trusts... More Info
$751.25General Credits -
A Guide to Ethical Billing Practices and Retainer Agreements
Attorney client relationships are based on many factors, but underlying it all is a business transaction. And like all business transactions, payment for services rendered is an essential factor. But as billing systems and retainer agreements have become more complicated, they have also come under greater scrutiny. It has become far more common for disciplinary authorities to inspect these agreements and incur significant penalties for those who violate the rules. This informative CLE course,... More Info
$501Ethics Credit